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Managing Director: Tino Hahn · No longer Managing Director: Andreas Rudolphi · Share­holder agreement Hrb5 Mar 2020 German Trade Register Announcements, Germany

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HRB 5609: NETINERA Werke GmbH,
Neustrelitz, Adolf-Friedrich-Straße 21, 17235 Neustrelitz
. The shareholders' meeting of March 2, 2020 has decided on the recasting of the partnership agreement and in particular the amendment to Section 1 Company, Section 3 share capital and section 5 representation Ostmecklenburgische Bahnwerk GmbH. No longer Managing Director: Dr. Rudolphi, Andreas, Voerde, *??.??.????. Managing Directors: Hahn, Tino, Marienfließ, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Ostmecklenburgische Bahnwerk GmbH, Neustrelitz, Germany.